Active
Company Information for MECHFORGE LIMITED
BALBY CARR BANK, CARR HILL, DONCASTER, DN4 8DH,
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Company Registration Number
02370101
Private Limited Company
Active |
Company Name | |
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MECHFORGE LIMITED | |
Legal Registered Office | |
BALBY CARR BANK CARR HILL DONCASTER DN4 8DH Other companies in DN4 | |
Company Number | 02370101 | |
---|---|---|
Company ID Number | 02370101 | |
Date formed | 1989-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:40:51 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KIRKUP |
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MICHAEL JAMES BELL |
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MICHAEL PATRICK ANDREW O'CONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PYLE |
Company Secretary | ||
DAVID PYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONDER LIMITED | Director | 2000-01-13 | CURRENT | 1999-12-20 | Active | |
MSI-PETROL SIGN LIMITED | Director | 1993-12-02 | CURRENT | 1993-09-13 | Active | |
GLOBAL - MSI PUBLIC LIMITED COMPANY | Director | 1993-10-04 | CURRENT | 1993-08-31 | Active | |
M D M INVESTMENTS LIMITED | Director | 1992-01-17 | CURRENT | 1985-12-17 | Active | |
MSI-FORKS LIMITED | Director | 1991-11-28 | CURRENT | 1984-08-28 | Active | |
MSI-DEFENCE SYSTEMS LTD | Director | 1991-09-22 | CURRENT | 1969-05-23 | Active | |
MS INTERNATIONAL PLC | Director | 1991-09-19 | CURRENT | 1960-03-24 | Active | |
PETROL SIGN-MSI LIMITED | Director | 1991-09-19 | CURRENT | 1974-01-21 | Active | |
MSI - QUALITY FORGINGS LIMITED | Director | 1991-09-19 | CURRENT | 1987-11-24 | Active | |
PETROL SIGN LIMITED | Director | 1991-09-19 | CURRENT | 1969-09-22 | Active | |
CONDER LIMITED | Director | 2000-01-13 | CURRENT | 1999-12-20 | Active | |
GLOBAL-MSI (OVERSEAS) LIMITED | Director | 2000-01-12 | CURRENT | 1989-05-02 | Active | |
MSI-PETROL SIGN LIMITED | Director | 1993-12-02 | CURRENT | 1993-09-13 | Active | |
GLOBAL - MSI PUBLIC LIMITED COMPANY | Director | 1993-10-04 | CURRENT | 1993-08-31 | Active | |
M D M INVESTMENTS LIMITED | Director | 1992-01-17 | CURRENT | 1985-12-17 | Active | |
MSI-FORKS LIMITED | Director | 1991-11-28 | CURRENT | 1984-08-28 | Active | |
MSI-DEFENCE SYSTEMS LTD | Director | 1991-09-22 | CURRENT | 1969-05-23 | Active | |
MS INTERNATIONAL PLC | Director | 1991-09-19 | CURRENT | 1960-03-24 | Active | |
PETROL SIGN-MSI LIMITED | Director | 1991-09-19 | CURRENT | 1974-01-21 | Active | |
MSI - QUALITY FORGINGS LIMITED | Director | 1991-09-19 | CURRENT | 1987-11-24 | Active | |
PETROL SIGN LIMITED | Director | 1991-09-19 | CURRENT | 1969-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AP03 | Appointment of Shelley Louise Ashcroft as company secretary on 2021-08-02 | |
TM02 | Termination of appointment of David Kirkup on 2021-08-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK ANDREW O'CONNELL / 09/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BELL / 09/05/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/05/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/05/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Kirkup as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PYLE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PYLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/12 | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/10 | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/05/09 | |
AR01 | 19/09/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08 | |
363a | RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/01 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MS INTERNATIONAL(GROUP SERVICES) LIMITED CERTIFICATE ISSUED ON 14/01/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 | |
363s | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 | |
363s | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/04/96 | |
363s | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 29/04/95 | |
363s | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS | |
SRES13 | GUAR OF YORKSHIRE BANK 03/02/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92 | |
363s | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/91 | |
363b | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/09/91 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/90 | |
363 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS | |
88(2)R | WD 26/06/89 AD 09/06/89--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MECHFORGE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MECHFORGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |